Bae Systems Pension Funds Cif Trustees Limited
Dormant Company · Camberley
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 228697660People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 41 historical appointments
AG
Andrew GallagherResigned director
Resigned 2020-09-25 · Lawyer
KD
Kelly DaviesResigned director
Resigned 2019-10-01 · 2 yrs · Head Of Corporate Pensions
BE
Betse EffangaResigned secretary
Resigned 2019-09-06 · 5 yrs
MB
Martin BrixnerResigned director
Resigned 2019-04-11 · 1 yr · Director
AS
Arthur SmithResigned director
Resigned 2019-04-11 · 1 yr · Director
DG
David GreenResigned director
Resigned 2018-12-17 · 1 yr · Finance Director
HC
Hayley CliftonResigned secretary
Resigned 2018-01-02 · 1 yr
DH
David HolmesResigned secretary
Resigned 2016-09-14 · 1 yr
AD
Andreas DrabertResigned director
Resigned 2014-10-06 · 4 yrs · Company Director
AC
Andrew CheesmanResigned director
Resigned 2014-10-06 · 5 yrs · Accountant
HC
Hayley CliftonResigned secretary
Resigned 2012-01-03 · 4 yrs
PL
Peter LynasResigned director
Resigned 2011-04-01 · 8 yrs · Financial Director
CW
Christopher WilliamsResigned director
Resigned 2011-03-02 · 8 yrs · Design Engineer
AD
Andrew DeanResigned director
Resigned 2010-06-04 · 10 yrs · Aircraft Designer
CS
Cornelius SheehanResigned director
Resigned 2010-06-04 · Engineer
GB
George BayerResigned secretary
Resigned 2009-05-21 · 2 yrs
PE
Peter EarlResigned director
Resigned 2009-05-21 · 5 yrs · Finance Director
RF
Rory FisherResigned director
Resigned 2007-05-22 · 7 yrs · Managing Director
BH
Brian HartResigned director
Resigned 2004-11-04 · 5 yrs · Project Officer
BC
Barry CulshawResigned director
Resigned 2003-05-22 · 6 yrs · Quality Controller
IK
Ian KingResigned director
Resigned 2003-05-22 · 4 yrs · Financial Director
JK
John KeebleResigned director
Resigned 2001-05-18 · 1 yr · Machinist
AH
Ann HoldingResigned secretary
Resigned 2001-02-08 · 8 yrs
CD
Christopher DicksonResigned director
Resigned 1999-01-26 · 5 yrs · Employee Rel Planning Director
MT
Michael TurnerResigned director
Resigned 1999-01-26 · 9 yrs · Managing Director
KS
Kevin SmithResigned director
Resigned 1996-05-09 · 2 yrs · Group Managing Director
GR
George RoseResigned director
Resigned 1995-10-17 · 15 yrs · Finance Director
DG
Derek GoodenoughResigned director
Resigned 1995-09-01 · 8 yrs · Senior Designer
DP
Resigned 1995-08-01 · 5 yrs
PH
Paul HoltResigned director
Resigned 1995-03-27 · Production Scheduler
BP
Brian PembertonResigned director
Resigned 1995-03-27 · 6 yrs · Sheet Metal Worker
RL
Richard LapthorneResigned director
Resigned 1995-03-27 · 3 yrs · Accountant
JW
John WestonResigned director
Resigned 1995-03-27 · Managing Director
NT
Nigel TinsleyResigned director
Resigned 1995-03-27 · 24 yrs · Pensions Director
PR
Philip RileyResigned director
Resigned 1995-03-27 · 8 yrs · Solicitor
SJ
Stephen JonesResigned secretary
Resigned 1994-08-24
SW
Susan WindridgeResigned director
Resigned 1994-08-24 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-08-11
CorpInstant Companies LimitedResigned director
Resigned 1994-08-11
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active